PCF Group S.A. will hold its Ordinary General Meeting on June 23, 2025, to address the company's 2024 financial performance, which resulted in a net loss.

According to "Announcement of the Ordinary General Meeting": PCF Group S.A. will hold its Ordinary General Meeting on June 23, 2025, to address the company's 2024 financial performance, which resulted in a net loss.

The agenda includes a proposal to amend the Articles of Association to grant the Management Board authority to increase share capital and issue subscription warrants, potentially excluding pre-emptive rights for existing shareholders.

According to "Announcement of the Ordinary General Meeting": The agenda includes a proposal to amend the Articles of Association to grant the Management Board authority to increase share capital and issue subscription warrants, potentially excluding pre-emptive rights for existing shareholders.

Shareholders must attend the meeting in person or via proxy in Warsaw, as the company has not authorized remote participation or electronic voting.

According to "Announcement of the Ordinary General Meeting": Shareholders must attend the meeting in person or via proxy in Warsaw, as the company has not authorized remote participation or electronic voting.

The record date for shareholder participation is June 7, 2025, for the company's 35,940,271 outstanding ordinary bearer shares.

According to "Announcement of the Ordinary General Meeting": The record date for shareholder participation is June 7, 2025, for the company's 35,940,271 outstanding ordinary bearer shares.

The meeting will include formal votes on granting discharge to members of the Management and Supervisory Boards for their 2024 duties and a review of the remuneration report.

According to "Announcement of the Ordinary General Meeting": The meeting will include formal votes on granting discharge to members of the Management and Supervisory Boards for their 2024 duties and a review of the remuneration report.

PCF Group S.A. maintains a total share capital of 718,805.42 PLN, with each of its 35,940,271 shares carrying one vote.

According to "Announcement of the Ordinary General Meeting": PCF Group S.A. maintains a total share capital of 718,805.42 PLN, with each of its 35,940,271 shares carrying one vote.

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Key Insights

Announcement of the Ordinary General Meeting

PCF Group~21 min full read

01
PCF Group S.A. will hold its Ordinary General Meeting on June 23, 2025, to address the company's 2024 financial performance, which resulted in a net loss.
See it on page 1
02
The agenda includes a proposal to amend the Articles of Association to grant the Management Board authority to increase share capital and issue subscription warrants, potentially excluding pre-emptive rights for existing shareholders.
See it on page 4
03
Shareholders must attend the meeting in person or via proxy in Warsaw, as the company has not authorized remote participation or electronic voting.
See it on page 7
04
The record date for shareholder participation is June 7, 2025, for the company's 35,940,271 outstanding ordinary bearer shares.
See it on page 2
05
The meeting will include formal votes on granting discharge to members of the Management and Supervisory Boards for their 2024 duties and a review of the remuneration report.
See it on page 2
06
PCF Group S.A. maintains a total share capital of 718,805.42 PLN, with each of its 35,940,271 shares carrying one vote.
See it on page 9

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